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Company number 03548307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2000 363s Annual return made up to 11/04/00
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AA Full accounts made up to 30 April 1999
10 Dec 1999 288b Director resigned
20 Jul 1999 288b Director resigned
07 May 1999 363s Annual return made up to 17/04/99
26 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 288b Director resigned
06 May 1998 288b Secretary resigned;director resigned
06 May 1998 288a New director appointed
06 May 1998 288a New director appointed
06 May 1998 288a New secretary appointed;new director appointed
06 May 1998 287 Registered office changed on 06/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Apr 1998 NEWINC Incorporation